WIRELESS INTELLIGENT SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wireless Intelligent Systems Limited. The company was founded 26 years ago and was given the registration number 03640797. The firm's registered office is in LONDON. You can find them at 64 Hatfield House, Golden La Estate, London, . This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name	:	WIRELESS INTELLIGENT SYSTEMS LIMITED
Company Number	:	03640797
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 1998
End of financial year	:	28 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address	:	64 Hatfield House, Golden La Estate, London, EC1Y 0SU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
64 Hatfield House, Baltic St West, London, EC1Y 0SU	Secretary	11 September 2000	Active
64 Hatfield House, Baltic St West, London, EC1Y 0SU	Director	30 September 1998	Active
64 Hatfield House Baltic Street West, Golden La Estate, London, EC1Y 0SU	Director	05 January 2000	Active
30 Thanet Street, London, WC1H 9QH	Secretary	30 September 1998	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	30 September 1998	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	30 September 1998	Active

People with Significant Control

Mr Panagiotis Fines
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	Greek
Address	:	64 Hatfield House, London, EC1Y 0SU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)